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THE UNION (SOHO) LIMITED

Company number 02808737

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2024 AA Total exemption full accounts made up to 30 December 2023
07 May 2024 CS01 Confirmation statement made on 13 April 2024 with updates
05 Oct 2023 AA Total exemption full accounts made up to 30 December 2022
08 May 2023 CS01 Confirmation statement made on 13 April 2023 with updates
02 May 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 165
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 13 April 2022 with updates
21 Apr 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 151.85
21 Apr 2022 SH01 Statement of capital following an allotment of shares on 16 February 2022
  • GBP 149.85
04 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 13 April 2021 with updates
06 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
15 Sep 2020 AP01 Appointment of Mr James Buchanan Tod as a director on 1 January 2020
18 Aug 2020 AP01 Appointment of Mr Chris Walmsley as a director on 1 January 2020
14 May 2020 CS01 Confirmation statement made on 13 April 2020 with updates
25 Feb 2020 TM01 Termination of appointment of Alison Wilson as a director on 31 December 2019
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 15 July 2019
  • GBP 148.7
15 Nov 2019 TM01 Termination of appointment of Simon John Marcus Mellor as a director on 31 October 2019
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 13 April 2019 with updates
29 May 2019 SH01 Statement of capital following an allotment of shares on 6 August 2018
  • GBP 146.7
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 13 April 2018 with updates
06 Oct 2017 AA Total exemption small company accounts made up to 31 December 2016
20 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares subdivided 14/01/2015
  • RES01 ‐ Resolution of adoption of Articles of Association